The Health Factor Limited

Active06804208 Private limited company
Incorporated
28 January 2009 (17 years)
Previously known as
Rolco 312 Limited (until 31 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Melvyn Warren Sadofsky
Accounts type
Micro entity
Region
Yorkshire
Address
6 Earls Court
Priory Park East
Hull
HU4 7DY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gosling, Vincent Jamie
Secretary · Appointed 31 December 2013
Director · Appointed 24 May 2010
British
Born December 1933 (92)
Director · Appointed 24 May 2010
British
Born July 1949 (77)
Officer history (9 former)
29 November 2022
Resigned Knox, John Bernard as Director
22 November 2021
Resigned Mead, Nicholas Adrian as Director
26 February 2021
Resigned Robinson, Jaqueline Patricia as Director
1 February 2021
Appointed Knox, John Bernard as Director
31 July 2018
Resigned Christie, James Stuart as Director
18 December 2017
Resigned Chambers, Henry Ashby as Director
1 November 2017
Appointed Chambers, Henry Ashby as Director
13 February 2015
Resigned Wood, David Stuart as Director
31 December 2013
Appointed Gosling, Vincent Jamie as Secretary
31 December 2013
Resigned Firth, David as Secretary
24 May 2010
Appointed Sadofsky, Melvyn Warren as Director
24 May 2010
Appointed Christie, James Stuart as Director
24 May 2010
Appointed Firth, David as Secretary
24 May 2010
Appointed Robinson, Jaqueline Patricia as Director
24 May 2010
Appointed Wood, David Stuart as Director
24 May 2010
Appointed Mead, Nicholas Adrian as Director
24 May 2010
Appointed Jackson, Michael Conrad as Director
24 May 2010
Resigned Rollits Company Secretaries Limited as Corporate Secretary
24 May 2010
Resigned Flanagan, John Paul as Director
28 January 2009
Appointed Rollits Company Secretaries Limited as Corporate Secretary
28 January 2009
Appointed Flanagan, John Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 January 2017
Has significant influence or control
British
Born July 1949 (77)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,216,267
Current Ratio
124.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,443,158 £7,301,777 £8,711,811 £1,282,459 £1,216,826 £1,216,267
Balance sheet detail
202520242023202220212020
Fixed Assets£0£9,005,000£9,005,000£9,000,000
Current Assets£1,243,268£1,243,827£1,642,677£119,304£189,775£100,388
Creditors (< 1 year)£9,996£9,996£9,996£45,996£234,475£36,000
Creditors (> 1 year)£17,005£17,005£350,222£366,497£1,658,523£1,621,230
Net Current Assets£1,233,272£1,233,831£1,632,681£73,308(£44,700)£64,388
Net Assets£1,216,267£1,216,826£1,282,459£8,711,811£7,301,777£7,443,158
Shareholder Funds£1,216,267£1,216,826£1,282,459£8,711,811£7,301,777£7,443,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Micro company accounts30 September 2025
12 November 2025Confirmation statement with no updates12 November 2025
16 June 2025Micro company accounts30 September 2024
3 February 2025Confirmation statement with no updates28 January 2025
14 June 2024Micro company accounts30 September 2023
Show all recent filings

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